Menna Overview
Here’s a quick overview of BPM PERFORMANCE LTD 👀 — a Leeds based business that started in 2019.
BPM PERFORMANCE LTD
- Company statusactive
- Company No12090308
- Age7 years 4 months Incorporated 8 July 2019
- Officers2
Address
Richmond House Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England
BPM PERFORMANCE LTD is an active company incorporated on 8 July 2019 and based in Leeds, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 15 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 15 May 2025
Capital Alter Shares Subdivision
1 Year Ago on 14 May 2025
Memorandum Articles
1 Year Ago on 12 May 2025
Resolution
1 Year Ago on 12 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 12 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 May 2025
Change To A Person With Significant Control
1 Year Ago on 23 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2024
Change To A Person With Significant Control
3 Years Ago on 04 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 04 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Notification Of A Person With Significant Control
4 Years Ago on 22 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 22 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Oct 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCNEILL, Barry Paul | director | Mar 1976 | 08 Jul 2019 |
| MCNEILL, Rebecca | director | Sep 1982 | 13 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Rebecca Mcneill | Sep 1982 | 13 Jun 2022 |
| Mr Barry Paul Mcneill | Mar 1976 | 08 Jul 2019 |
Related Companies
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MCNEILL, Barry Paul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BPM PERFORMANCE LTD 👀 — a Leeds based business that started in 2019.